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Company Information for

CHARLESFORT HOLDINGS LTD

C/O WILLIAM DUNCAN + CO, 44 BANK STREET, KILMARNOCK, EAST AYRSHIRE, KA1 1HA,
Company Registration Number
SC477202
Private Limited Company
Active

Company Overview

About Charlesfort Holdings Ltd
CHARLESFORT HOLDINGS LTD was founded on 2014-05-09 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". Charlesfort Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLESFORT HOLDINGS LTD
 
Legal Registered Office
C/O WILLIAM DUNCAN + CO
44 BANK STREET
KILMARNOCK
EAST AYRSHIRE
KA1 1HA
Other companies in KA3
 
Filing Information
Company Number SC477202
Company ID Number SC477202
Date formed 2014-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:39:49
Primary Source:Companies House
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Company Officers of CHARLESFORT HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR KIRKLAND COCHRANE
 Director 2014-05-09
COLIN JAMES MCCALL
 Director 2014-05-09
DAVID WEIR
 Director 2014-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (PARTICK) LTD Director 2017-03-29 CURRENT 2015-09-17 In Administration
JAMES ALISTAIR KIRKLAND COCHRANE TITAN HOMES (SCOTLAND) LTD Director 2017-03-29 CURRENT 2016-02-03 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT (GLASGOW SOUTH) LTD Director 2017-03-23 CURRENT 2014-10-02 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT UK LIMITED Director 2017-03-13 CURRENT 2013-09-05 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC LONDON CITY LTD Director 2017-02-16 CURRENT 2017-02-16 Liquidation
JAMES ALISTAIR KIRKLAND COCHRANE ESSENTIALE MEDICARE LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC CENTRES LTD. Director 2016-11-14 CURRENT 2016-11-14 Active
JAMES ALISTAIR KIRKLAND COCHRANE PROBACK CLINIC VICTORIA LTD Director 2016-06-24 CURRENT 2016-06-24 Active
JAMES ALISTAIR KIRKLAND COCHRANE THE BOUTIQUE HOME COMPANY (SCOTLAND) LTD Director 2016-03-01 CURRENT 2014-06-11 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE APSIS HOMES (CLYDE VALLEY) LTD Director 2016-02-19 CURRENT 2015-03-12 Active
JAMES ALISTAIR KIRKLAND COCHRANE ASHTEAD WARREN PROPERTY ASSOCIATION LIMITED(THE) Director 2015-11-28 CURRENT 1976-07-22 Active
JAMES ALISTAIR KIRKLAND COCHRANE DAXPORT SCOTLAND LTD Director 2015-01-29 CURRENT 2014-07-07 Active
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
JAMES ALISTAIR KIRKLAND COCHRANE JINDAL STAINLESS LIMITED Director 2010-03-09 CURRENT 2007-03-20 Active
JAMES ALISTAIR KIRKLAND COCHRANE LANDARK DEVELOPMENTS LTD. Director 2005-02-25 CURRENT 2005-02-01 Active
COLIN JAMES MCCALL GLENCAIRN ESTATES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
COLIN JAMES MCCALL CAPITAL ESTATES (SCOTLAND) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
COLIN JAMES MCCALL CHARLESFORT DEVELOPMENTS LTD Director 2015-07-15 CURRENT 2015-07-15 Active
COLIN JAMES MCCALL CLAREMONT 9 LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
COLIN JAMES MCCALL CLAREMONT 20 LTD Director 2013-11-22 CURRENT 2013-11-22 Active
COLIN JAMES MCCALL CLAREMONT 10 LTD Director 2013-11-22 CURRENT 2013-11-22 Liquidation
COLIN JAMES MCCALL CLAREMONT 11 LTD Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
COLIN JAMES MCCALL CLAREMONT 6 LTD Director 2013-11-22 CURRENT 2013-11-22 Active
COLIN JAMES MCCALL CHARLESFORT HOMES LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
COLIN JAMES MCCALL CHARLESFORT PROPERTIES LIMITED Director 2012-06-28 CURRENT 2012-06-28 Active - Proposal to Strike off
COLIN JAMES MCCALL LANDARK DEVELOPMENTS LTD. Director 2005-02-01 CURRENT 2005-02-01 Active
DAVID WEIR GLENCAIRN ESTATES LIMITED Director 2017-05-16 CURRENT 2016-12-21 Active
DAVID WEIR CAPITAL ESTATES (SCOTLAND) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DAVID WEIR CHARLESFORT DEVELOPMENTS LTD Director 2015-07-15 CURRENT 2015-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30REGISTERED OFFICE CHANGED ON 30/08/23 FROM C/O William Duncan + Co Ltd, 38 Beansburn Kilmarnock KA3 1RL Scotland
2023-05-24CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-01-0931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 450
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-10PSC07CESSATION OF DAVID WEIR AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MR COLIN JAMES MCCALL / 06/04/2016
2018-05-10PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR KIRKLAND COCHRANE / 06/04/2016
2018-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 450
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 450
2016-05-11AR0109/05/16 ANNUAL RETURN FULL LIST
2016-01-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-05-09
2016-01-19ANNOTATIONSecond Filing
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-03SH0119/12/14 STATEMENT OF CAPITAL GBP 150
2015-12-03SH0119/12/14 STATEMENT OF CAPITAL GBP 150
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-11AR0109/05/15 FULL LIST
2015-05-11AR0109/05/15 FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-09NEWINCNew incorporation
2014-05-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHARLESFORT HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLESFORT HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHARLESFORT HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLESFORT HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of CHARLESFORT HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLESFORT HOLDINGS LTD
Trademarks
We have not found any records of CHARLESFORT HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLESFORT HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CHARLESFORT HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLESFORT HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLESFORT HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLESFORT HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA1 1HA